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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Doherty, Gary John
    Director born in January 1970
    Individual (22 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
    Doherty, Gary John
    Individual (22 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Abdeljaber, Ramzi
    Managing Director born in November 1971
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ 2017-06-06
    OF - Director → CIF 0
  • 3
    Hagenbucher, Carsten
    Principal born in October 1977
    Individual (15 offsprings)
    Officer
    2013-03-06 ~ 2014-11-26
    OF - Director → CIF 0
  • 4
    Mcalpine, Robert
    Director born in July 1955
    Individual (20 offsprings)
    Officer
    2013-03-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Dickie, Brian Norman
    Company Director born in March 1955
    Individual (63 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Drummond, Robert Sommerville
    Director born in September 1955
    Individual (39 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Mahoney, James
    Banker born in December 1972
    Individual (37 offsprings)
    Officer
    2013-01-21 ~ 2013-03-06
    OF - Director → CIF 0
  • 8
    Majdalani, Walid
    Investment Director born in December 1971
    Individual (2 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Bhilotra, Sunil
    Investment Director born in July 1971
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ 2019-12-06
    OF - Director → CIF 0
  • 10
    Pfeifer, Jose Ignacio
    Principal born in January 1980
    Individual (17 offsprings)
    Officer
    2014-11-26 ~ 2016-11-28
    OF - Director → CIF 0
  • 11
    Bandak, Mark
    Finance born in March 1971
    Individual (4 offsprings)
    Officer
    2013-01-21 ~ 2014-06-01
    OF - Director → CIF 0
  • 12
    Tanner, James Leonard
    Managing Director born in March 1960
    Individual (17 offsprings)
    Officer
    2014-06-01 ~ 2018-10-09
    OF - Director → CIF 0
parent relation
Company in focus

SPRINGBOARD UK TOPCO LTD

Period: 2021-07-15 ~ 2022-12-28
Company number: 08368958
Registered names
SPRINGBOARD UK TOPCO LTD - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
28120 - Manufacture Of Fluid Power Equipment
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • SPRINGBOARD UK TOPCO LTD
    Info
    HYDRASUN GROUP HOLDINGS LTD - 2021-07-15
    SPRINGBOARD UK TOPCO LIMITED - 2021-07-15
    Registered number 08368958
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2013-01-21 and dissolved on 2022-12-28 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • HYDRASUN GROUP HOLDINGS LTD
    S
    Registered number 08368958
    48, Grosvenor Street, London, England, W1K 3HW
    Private Limited Company in Uk Companies Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPRINGBOARD UK MIDCO 1 LTD
    - now 08369158 08369193... (more)
    HYDRASUN GROUP FINANCE LTD
    - 2021-07-15 08369158
    SPRINGBOARD UK MIDCO I LIMITED - 2013-03-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-01-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.